Cases 1 - 10 of 30
Great Lakes Insurance SE v. Smith et al
as 2:2023cv00020
Plaintiff:
Great Lakes Insurance SE
Defendant:
Leonard Scott Smith, Jose Luis Padilla, Padilla Masonry, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Padilla v. Allstate Fire and Casualty Insurance Company
as 4:2020cv02797
Plaintiff:
Phillip Anthony Padilla
Defendant:
Allstate Fire and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Financial Pacific Leasing Inc v. Hillcrest Medical Ventures LLC et al
as 3:2020cv01757
Defendant:
Hillcrest Medical Ventures, L.L.C., Marlon Daymond Padilla and Hillcrest Medical Ventures LLC
Plaintiff:
Financial Pacific Leasing, Inc. d/b/a Umpqua Bank Vendor Finance and Financial Pacific Leasing Inc doing business as Umpqua Bank Vendor Finance
Cause Of Action: 28 U.S.C. § 1332
River North Furrs, LLC v. FMP SA Management Group, LLC et al
as 5:2019cv00757
Defendant:
FMP SA Management Group, LLC, Allen Jones, Brian Padilla and others
Plaintiff:
River North Furrs, LLC
Cause Of Action: 28 U.S.C. § 1332
Padilla v. Ditech Financial LLC et al
as 1:2019cv00094
Plaintiff:
Joe Padilla
Defendant:
Julie Martin, Ditech Financial LLC f/k/a Green Tree Servicing LLC and Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Evanston Insurance Company v. BMP & Associates, Inc. et al
as 4:2019cv00050
Defendant:
BMP & Associates, Inc., Ignacio Padilla Rodriguez and Craft 2Masters Ltd.
Plaintiff:
Evanston Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Padilla Import Sales and Marketing, Inc. v. Griffin, Jr., P.E. et al
as 5:2018cv00186
Defendant:
JONATHAN CLEMENTS, Anthony Taylor, JOHN ANDREW SIFFERD and others
Plaintiff:
PADILLA IMPORT SALES AND MARKETING, INC.
Cause Of Action: 28 U.S.C. § 1332
Morales et al v. Guild Mortgage Company
as 5:2018cv01195
Plaintiff:
Christopher Morales, Stephanie Morales and M. Joe Padilla
Defendant:
Guild Mortgage Company
Cause Of Action: 28 U.S.C. § 1441
Lockwood International, Inc. v. Wells Fargo Bank, N.A. et al
as 4:2018cv02645
Defendant:
Wells Fargo Bank, N.A., Doeren Mayhew Texas, PLLC, Juan Padilla and others
Plaintiff:
Lockwood International, Inc., LH Aviation, LLC, 7807 Eagle Lane, LLC. and others
Intervenor:
Michael F Lockwood
Cause Of Action: 28 U.S.C. § 1332
Padilla v. Nationstar Mortgage LLC d/b/a Champion Mortgage Company
as 3:2018cv00014
Defendant:
Nationstar Mortgage LLC d/b/a Champion Mortgage Company
Plaintiff:
Ernesto Padilla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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